Active - Proposal to Strike off
Company Information for VELOCITY HOLDINGS LIMITED
1370 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AH,
|
Company Registration Number
05943865
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
VELOCITY HOLDINGS LIMITED | |
Legal Registered Office | |
1370 MONTPELLIER COURT GLOUCESTER BUSINESS PARK, BROCKWORTH GLOUCESTER GL3 4AH Other companies in GL50 | |
Company Number | 05943865 | |
---|---|---|
Company ID Number | 05943865 | |
Date formed | 2006-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-06 16:32:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VELOCITY HOLDINGS CORPORATE TRUSTEE LIMITED | HADLEY HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AW | Dissolved | Company formed on the 2008-10-01 | |
VELOCITY HOLDINGS LLC | 15524 VILLAGE DRIVE LAKE OSWEGO OR 97034 | Active | Company formed on the 2005-05-02 | |
VELOCITY HOLDINGS, LLC | 11105 185TH ST CT E PUYALLUP WA 98374 | Dissolved | Company formed on the 2004-10-25 | |
VELOCITY HOLDINGS LLC | 5716 CORSA AVE #102 WESTLAKE VILLAGE CA 91362 | ACTIVE | Company formed on the 2008-06-10 | |
VELOCITY HOLDINGS (IRELAND) LIMITED | 1 WORSLEY COURT HIGHSTREET WORSLEY MANCHESTER M28 3NJ | Active - Proposal to Strike off | Company formed on the 2016-03-01 | |
Velocity Holdings, LLC | 835 GROVE RD MIDLOTHIAN VA 23114 | Active | Company formed on the 2013-07-23 | |
VELOCITY HOLDINGS CORPORATION | NV | Permanently Revoked | Company formed on the 2003-12-31 | |
VELOCITY HOLDINGS UNLIMITED, LLC | 10120 S EASTERN AVE STE 250 HENDERSON NV 89052 | Active | Company formed on the 2007-09-14 | |
VELOCITY HOLDINGS NO. 1 PTY LTD | QLD 4171 | Dissolved | Company formed on the 2015-05-06 | |
VELOCITY HOLDINGS NO. 2 PTY LTD | QLD 4171 | External administration (in receivership/liquidation | Company formed on the 2015-05-08 | |
VELOCITY HOLDINGS PTE. LIMITED | JALAN TARUM Singapore 576748 | Active | Company formed on the 2010-07-16 | |
VELOCITY HOLDINGS SDN. BHD. | Unknown | |||
Velocity Holdings Limited | Active | Company formed on the 2017-05-10 | ||
VELOCITY HOLDINGS LLC | 24929 E STONECREST AVE LIBERTY LAKE WA 990193404 | Dissolved | Company formed on the 2017-03-28 | |
VELOCITY HOLDINGS, LLC | 6318 OAK MEADOW BEND ORLANDO FL 32819 | Inactive | Company formed on the 2004-10-06 | |
VELOCITY HOLDINGS, INC | 9256 SABLE RIDGE CIRCLE BOCA RATON FL 33428 | Inactive | Company formed on the 2004-03-29 | |
VELOCITY HOLDINGS LLC | 16001 COLLINS AVE SUNNY ISLES BEACH FL 33160 | Inactive | Company formed on the 2011-09-12 | |
VELOCITY HOLDINGS LLC | 3204 NEEDLEGRASS LANE HARMONY FL 34773 | Active | Company formed on the 2016-04-05 | |
VELOCITY HOLDINGS OF FLORIDA, LLC | 7830 CORTEZ ROAD WEST BRADENTON FL 34210 | Inactive | Company formed on the 2017-03-01 | |
VELOCITY HOLDINGS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JULIE RANDALL |
||
PAOLO GUGLIELMINI |
||
DAVID ANTHONY MILLS |
||
JULIE LANGHORNE RANDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PAUL SMITH |
Director | ||
JONATHAN NEVILLE HASTINGS LEE |
Company Secretary | ||
IAN DOUGLAS GRANT |
Director | ||
RICHARD JAMES GREEN |
Director | ||
JONATHAN NEVILLE HASTINGS LEE |
Director | ||
RICHARD JAMES MOON |
Director | ||
BRYAN THOMAS PRYCE |
Director | ||
SAM JAMES WATKINSON |
Director | ||
TREVOR NICHOLAS SEMADENI |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUCKERBY ROYALL SYSTEMS LIMITED | Director | 2014-08-07 | CURRENT | 1997-05-12 | Dissolved 2016-11-29 | |
RADAN COMPUTATIONAL LIMITED | Director | 2014-08-07 | CURRENT | 1976-10-20 | Dissolved 2016-11-29 | |
PATHTRACE LIMITED | Director | 2014-08-07 | CURRENT | 1990-03-26 | Dissolved 2016-11-29 | |
CAMTEK LIMITED | Director | 2014-08-07 | CURRENT | 1983-05-23 | Dissolved 2017-12-12 | |
VERO SOFTWARE LIMITED | Director | 2014-08-07 | CURRENT | 1997-11-05 | Active | |
VELOCITY INVESTCO LIMITED | Director | 2014-08-07 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
VELOCITY ACQUISITIONS LIMITED | Director | 2014-08-07 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
VERO UK LIMITED | Director | 2014-08-07 | CURRENT | 1990-01-26 | Active | |
PLANIT SOFTWARE LIMITED | Director | 2014-08-07 | CURRENT | 1987-01-26 | Active | |
PLANIT HOLDINGS LIMITED | Director | 2014-08-07 | CURRENT | 1983-06-13 | Active - Proposal to Strike off | |
HEXAGON CORPORATE SOLUTIONS LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
HEXAGON POSITIONING INTELLIGENCE LIMITED | Director | 2014-09-15 | CURRENT | 2013-10-17 | Active | |
HUCKERBY ROYALL SYSTEMS LIMITED | Director | 2014-08-07 | CURRENT | 1997-05-12 | Dissolved 2016-11-29 | |
RADAN COMPUTATIONAL LIMITED | Director | 2014-08-07 | CURRENT | 1976-10-20 | Dissolved 2016-11-29 | |
PATHTRACE LIMITED | Director | 2014-08-07 | CURRENT | 1990-03-26 | Dissolved 2016-11-29 | |
CAMTEK LIMITED | Director | 2014-08-07 | CURRENT | 1983-05-23 | Dissolved 2017-12-12 | |
VERO SOFTWARE LIMITED | Director | 2014-08-07 | CURRENT | 1997-11-05 | Active | |
VELOCITY INVESTCO LIMITED | Director | 2014-08-07 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
VELOCITY ACQUISITIONS LIMITED | Director | 2014-08-07 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
VERO UK LIMITED | Director | 2014-08-07 | CURRENT | 1990-01-26 | Active | |
PLANIT SOFTWARE LIMITED | Director | 2014-08-07 | CURRENT | 1987-01-26 | Active | |
PLANIT HOLDINGS LIMITED | Director | 2014-08-07 | CURRENT | 1983-06-13 | Active - Proposal to Strike off | |
HEXAGON CORPORATE MANAGEMENT LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
HEXAGON INTERGRAPH MANAGEMENT LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
HEXAGON METROLOGY MANAGEMENT LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
HEXAGON METROLOGY SERVICES LIMITED | Director | 2009-09-25 | CURRENT | 1963-09-30 | Active | |
BROWN & SHARPE GROUP TRUSTEE LIMITED | Director | 2001-11-21 | CURRENT | 1961-03-07 | Active | |
DEA BROWN & SHARPE LIMITED | Director | 2001-03-30 | CURRENT | 1984-03-02 | Active - Proposal to Strike off | |
HEXAGON METROLOGY LIMITED | Director | 2001-03-30 | CURRENT | 1980-10-21 | Active | |
HEXAGON CORPORATE SERVICES LIMITED | Director | 2001-03-30 | CURRENT | 1979-01-16 | Active | |
VERO SOFTWARE LIMITED | Director | 2017-10-25 | CURRENT | 1997-11-05 | Active | |
ST. MICHAEL (ASHLEWORTH) MANAGEMENT LIMITED | Director | 2015-07-05 | CURRENT | 2001-11-21 | Active | |
HUCKERBY ROYALL SYSTEMS LIMITED | Director | 2011-09-30 | CURRENT | 1997-05-12 | Dissolved 2016-11-29 | |
RADAN COMPUTATIONAL LIMITED | Director | 2011-09-30 | CURRENT | 1976-10-20 | Dissolved 2016-11-29 | |
PATHTRACE LIMITED | Director | 2011-09-30 | CURRENT | 1990-03-26 | Dissolved 2016-11-29 | |
VELOCITY INVESTCO LIMITED | Director | 2011-09-30 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
VELOCITY ACQUISITIONS LIMITED | Director | 2011-09-30 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
PLANIT SOFTWARE LIMITED | Director | 2011-09-30 | CURRENT | 1987-01-26 | Active | |
PLANIT HOLDINGS LIMITED | Director | 2011-09-30 | CURRENT | 1983-06-13 | Active - Proposal to Strike off | |
CAMTEK LIMITED | Director | 2006-11-30 | CURRENT | 1983-05-23 | Dissolved 2017-12-12 | |
VERO UK LIMITED | Director | 2003-09-08 | CURRENT | 1990-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM HADLEY HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 26218.85 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 26218.85 | |
AR01 | 22/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 26218.85 | |
AR01 | 22/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
AP01 | DIRECTOR APPOINTED MR PAOLO GUGLIELMINI | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY MILLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SEC 519 | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 26218.85 | |
AR01 | 22/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 22/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
MISC | SECTION 519 - AUDITOR'S REPORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PRYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LEE | |
AP03 | SECRETARY APPOINTED MRS JULIE RANDALL | |
AP01 | DIRECTOR APPOINTED MRS JULIE RANDALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM ORBITAL HOUSE MOAT WAY SEVINGTON ASHFORD KENT TN24 0TT UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MISC | SECTION 519 | |
RES01 | ALTER ARTICLES 30/09/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 22/09/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/02/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 04/02/11 STATEMENT OF CAPITAL GBP 26218.85 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SECT 175 50(A) COMPANIES ACT 2006 CONFLICT OF INTEREST 24/10/2008 | |
RES01 | ALTER ARTICLES 24/10/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM WATKINSON | |
AR01 | 22/09/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 22/09/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM, INCA HOUSE TRINITY ROAD, EUREKA SCIENCE AND BUSINESS PARK, ASHFORD, KENT, TN25 4AB | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WATKINSON / 22/09/2006 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY BIBI ALLY | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR SEMADENI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
88(2)O | AD 04/12/06--------- £ SI 2500000@.01 | |
88(2)R | AD 04/12/06--------- £ SI 2500000@.01=25000 £ IC 25501/50501 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 04/12/06--------- £ SI 2550000@.01=25500 £ IC 1/25501 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 10 NORWICH STREET, LONDON, EC4A 1BD | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VELOCITY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |